The indictment outlines a conspiracy involving four men, who, in 2019, conducted a sham raid to coerce a man into giving up rights to a lucrative business.
Prosecutors allege that the raid was instigated by a wealthy Chinese national seeking to resolve a legal dispute over Jiangsu Sinorgchem Technology Co. Ltd.
Facing multiple charges, including conspiracy and extortion, the defendants range from former law enforcement to military personnel, indicating a troubling betrayal of public trust.
This elaborate scheme involved connections across continents, from an Australian private investigator to former members of California law enforcement, showcasing the lengths individuals might go.
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